Company Information

CIN
Status
Date of Incorporation
09 August 1976
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Nitric Acid, Ammonia, Commercial Ammonium Chloride
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chennamaneni Himavanth Rao
Chennamaneni Himavanth Rao
Director/Designated Partner
over 6 years ago
Ravinder Bathini
Ravinder Bathini
Director/Designated Partner
about 9 years ago
Bhuvaneswara Prasad Nandam
Bhuvaneswara Prasad Nandam
Director/Designated Partner
about 11 years ago
Venkat Ramana Rao Gandra
Venkat Ramana Rao Gandra
Director/Designated Partner
almost 13 years ago

Past Directors

Nagaraju Surayagari
Nagaraju Surayagari
Nominee Director
almost 14 years ago
Nivedita Krishna Rao Chennamaneni
Nivedita Krishna Rao Chennamaneni
Director
over 48 years ago
Navaneetha Venkata Krishna Rao Chennamaneni
Navaneetha Venkata Krishna Rao Chennamaneni
Managing Director
over 48 years ago

Documents

Form ADT-1-30092020_signed
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of the intimation sent by company-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form DIR-12-03032018_signed
Optional Attachment-(3)-03032018
Optional Attachment-(1)-03032018
Optional Attachment-(2)-03032018
Form MR-1-20112017-signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
Copy of shareholders resolution-16112017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16112017
Copy of board resolution-16112017